B B T Banking
Complaint 164211 Details
- Date Occurred: 09/10/2014
- Reported Damages: $2,950.00
- Location: St Simons Ga
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Our local bank branch, processed a stolen/fraud check through our account. They now are holding us responsible.We have tried to contact their fraud department, to get their help, but all we get is " leave your name and number, and someone will contact you. Almost a month has gone by, and we have gotten no reply.
- Seeking Resolution: Other
- Refund the amount of the fraud,so that our account,and good standing, could be restored. We want no money ourselves, just for them to take responsibility,for their incompetence, and bring our account back to zero balance. We will never have an account with BBT again.
- Karla SBID #dc51e23665
- Posted 10/05/2014
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Company Statistics
- Complaint Against BB&T Bank
- Complaints Filed: 2
- Reported Damages: $17,950.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.